Company Information

CIN
Status
Date of Incorporation
07 April 1997
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
104,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Priya Dinesh Jhaveri
Priya Dinesh Jhaveri
Director
over 1 year ago
Amrita Jhaveri
Amrita Jhaveri
Director
almost 25 years ago
Sheila Dinesh Jhaveri
Sheila Dinesh Jhaveri
Director
about 25 years ago

Documents

Form DPT-3-09122020-signed
Form AOC-4-02102020_signed
Optional Attachment-(1)-29092020
List of share holders, debenture holders;-29092020
Form MGT-7-29092020
Optional Attachment-(2)-29092020
Optional Attachment-(3)-29092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Directors report as per section 134(3)-29092020
Optional Attachment-(1)-29092020
Form DPT-3-02092020-signed
List of share holders, debenture holders;-22122019
Form MGT-7-22122019_signed
Form AOC-4-15122019_signed
Form ADT-1-30112019_signed
Copy of written consent given by auditor-30112019
Copy of the intimation sent by company-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of resolution passed by the company-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Form ADT-1-25042019_signed
Optional Attachment-(2)-25042019
Copy of the intimation sent by company-25042019
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
Optional Attachment-(1)-25042019
List of share holders, debenture holders;-31122018